LIBERIS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- LIBERIS LIMITED 2013-10-21 → present
- MERCHANT CASH EXPRESS LIMITED 2005-12-21 → 2013-10-21
- FIELDSEC 350 LIMITED 2005-12-14 → 2005-12-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Burgess Hodgson LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, supported by the consideration that the Company has reported an operating profit of £6,636k for the year to 31 December 2024 (2023: £3,931k).”
Significant events
- “Whilst continuing to grow our advances book, the group and company closely manages its cashflows with the group generating £68m from financing activities during the year, £12m from the issue of ordinary shares and £56m from drawdowns from debt facilities throughout the year, which has set the business up for continued growth in FY25.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BADALE, Manoj Kumar | Director | 2013-10-01 | Dec 1967 | British |
| BASON, Thomas Peter | Director | 2016-04-07 | Jul 1982 | British |
| FAIRFIELD, Robert Laurence John | Director | 2025-09-18 | Mar 1989 | British |
| MINDENHALL, Charles Stuart | Director | 2013-10-01 | May 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Alexis | Secretary | 2020-11-04 | 2025-09-13 |
| BITHAL, Manoj | Secretary | 2013-10-01 | 2020-11-04 |
| MORLEY, Richard Nicholas Heron | Secretary | 2006-05-03 | 2009-10-03 |
| PRIOR, Mark Lee | Secretary | 2013-04-25 | 2013-10-01 |
| WALTON, Caroline Debra | Secretary | 2009-10-03 | 2013-04-24 |
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2005-12-14 | 2006-05-03 |
| ALEXANDER, Alexis Sara | Director | 2023-06-03 | 2025-09-13 |
| BITHAL, Manoj Kumar | Director | 2013-10-01 | 2025-09-10 |
| BROWN, Jeremy | Director | 2008-06-05 | 2009-10-03 |
| CAPOZZA, Frank | Director | 2007-08-23 | 2008-06-05 |
| CHERNER, Andrew | Director | 2008-06-05 | 2009-10-03 |
| ERICKSON, Eric George | Director | 2013-01-15 | 2013-10-01 |
| FAWCETT, Adrian John | Director | 2013-10-01 | 2020-11-04 |
| HIBBERD, Roy Wayne | Director | 2009-10-03 | 2013-04-24 |
| JUNDANIAN, Lee Joseph | Director | 2008-06-05 | 2009-10-03 |
| LOONEY, Joseph | Director | 2008-06-05 | 2009-10-03 |
| MILDENSTEIN, Paul | Director | 2013-10-01 | 2020-11-04 |
| MILDENSTEIN, Paul | Director | 2009-10-03 | 2013-04-24 |
| MORLEY, Richard Nicholas Heron | Director | 2005-12-15 | 2013-06-30 |
| MORRISON, Ian Gordon | Director | 2005-12-15 | 2013-01-31 |
| OCONNELL, Richard | Director | 2008-06-05 | 2009-10-03 |
| PRIOR, Mark Lee | Director | 2013-04-25 | 2013-10-01 |
| SCHWENKE, Ken | Director | 2013-04-25 | 2013-06-21 |
| STRAATHOF, Robertus Antonius | Director | 2016-04-07 | 2025-09-18 |
| UNDERWOOD, Randy | Director | 2009-10-03 | 2013-10-01 |
| WEISS, Jeffrey Allan | Director | 2009-10-03 | 2013-10-01 |
| WHEATLEY, Jeff | Director | 2009-10-03 | 2013-10-01 |
| WILCKE, Stephan | Director | 2008-06-05 | 2009-01-29 |
| WILLIAMS, Brent Colin | Director | 2008-06-05 | 2009-01-29 |
| SPEAFI LIMITED | Corporate Director | 2005-12-14 | 2005-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liberis Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-17 | Active |
Filing timeline
Last 20 of 187 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-16 MA Memorandum articles
- 2023-01-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type medium | |
| 2023-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | MA | incorporation | Memorandum articles | |
| 2023-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-05 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one